HARDWICKE INVESTMENTS LIMITED

Company number 06454113

Date	Type	Description	View / Download
24 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(27 pages)
01 Aug 2008	88(2)	Ad 29/07/08\gbp si 400000@1=400000\gbp ic 9000000/9400000\	(2 pages)
31 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jun 2008	288a	Director appointed christopher julian sheridan	(3 pages)
03 Jun 2008	288a	Director appointed andrew james william telfer	(3 pages)
03 Jun 2008	288b	Appointment terminated director steven dixon	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET	(1 page)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Mar 2008	88(2)	Ad 03/03/08\gbp si 4500000@1=4500000\gbp ic 4500000/9000000\	(9 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 4499997@1=4499997 £ ic 3/4500000	(10 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 2@1=2 £ ic 1/3	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	NEWINC	Incorporation	(13 pages)